Interworld (N.E.) Limited

Company Name	Interworld (N.E.) Limited
Company Status	Dissolved
Company Number	02164710
Category	Private Limited Company
Incorporation Date	15 September 1987(36 years, 7 months ago)
Dissolution Date	23 July 2015 (8 years, 9 months ago)
Previous Name	Hallsafe Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Leslie George Taylor
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	14 June 1991(3 years, 9 months after company formation)
Appointment Duration	24 years, 1 month (closed 23 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Aislaby House Thorpe Thewles Stockton On Tees Cleveland TS21 3JU

Secretary Name	June Marjorie Taylor
Nationality	British
Status	Closed
Appointed	17 May 2007(19 years, 8 months after company formation)
Appointment Duration	8 years, 2 months (closed 23 July 2015)
Role	Company Director
Correspondence Address	Aislaby House Thorpe Thewles Stockton On Tees Cleveland TS21 3JU

Director Name	James Colin Chapman Winspear
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(3 years, 9 months after company formation)
Appointment Duration	15 years, 11 months (resigned 17 May 2007)
Role	Company Director
Correspondence Address	9 Scruton Close Hartburn Stockton On Tees Cleveland TS18 5LQ

Secretary Name	James Colin Chapman Winspear
Nationality	British
Status	Resigned
Appointed	14 June 1991(3 years, 9 months after company formation)
Appointment Duration	15 years, 5 months (resigned 10 November 2006)
Role	Company Director
Correspondence Address	9 Scruton Close Hartburn Stockton On Tees Cleveland TS18 5LQ

Secretary Name	Mr Leslie George Taylor
Nationality	British
Status	Resigned
Appointed	10 November 2006(19 years, 2 months after company formation)
Appointment Duration	6 months, 1 week (resigned 17 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Aislaby House Thorpe Thewles Stockton On Tees Cleveland TS21 3JU

Location

Registered Address	8 High Street Yarm Stockton On Tees TS15 9AE
Region	North East
Constituency	Stockton South
County	North Yorkshire
Parish	Yarm
Ward	Yarm
Built Up Area	Yarm

Shareholders

1000 at £1	Leslie George Taylor 100.00% Ordinary

Financials

Year	2014
Net Worth	-£9,204
Cash	£255
Current Liabilities	£154,252

Accounts

Latest Accounts	31 March 2010 (14 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

23 July 2015	Final Gazette dissolved via compulsory strike-off (1 page)
23 July 2015	Final Gazette dissolved following liquidation (1 page)
23 July 2015	Final Gazette dissolved following liquidation (1 page)
23 April 2015	Return of final meeting in a creditors' voluntary winding up (23 pages)
23 April 2015	Liquidators' statement of receipts and payments to 8 April 2015 (6 pages)
23 April 2015	Liquidators statement of receipts and payments to 8 April 2015 (6 pages)
23 April 2015	Return of final meeting in a creditors' voluntary winding up (23 pages)
23 April 2015	Liquidators statement of receipts and payments to 8 April 2015 (6 pages)
23 April 2015	Liquidators' statement of receipts and payments to 8 April 2015 (6 pages)
24 March 2015	Liquidators statement of receipts and payments to 3 March 2015 (28 pages)
24 March 2015	Liquidators' statement of receipts and payments to 3 March 2015 (28 pages)
24 March 2015	Liquidators statement of receipts and payments to 3 March 2015 (28 pages)
24 March 2015	Liquidators' statement of receipts and payments to 3 March 2015 (28 pages)
24 June 2014	Court order insolvency:court order - replacement of liquidator (14 pages)
24 June 2014	Court order insolvency:court order - replacement of liquidator (14 pages)
13 June 2014	Appointment of a voluntary liquidator (1 page)
13 June 2014	Notice of ceasing to act as a voluntary liquidator (1 page)
13 June 2014	Notice of ceasing to act as a voluntary liquidator (1 page)
13 June 2014	Appointment of a voluntary liquidator (1 page)
9 April 2014	Liquidators statement of receipts and payments to 3 March 2014 (21 pages)
9 April 2014	Liquidators' statement of receipts and payments to 3 March 2014 (21 pages)
9 April 2014	Liquidators statement of receipts and payments to 3 March 2014 (21 pages)
9 April 2014	Liquidators' statement of receipts and payments to 3 March 2014 (21 pages)
27 March 2013	Liquidators' statement of receipts and payments to 3 March 2013 (12 pages)
27 March 2013	Liquidators statement of receipts and payments to 3 March 2013 (12 pages)
27 March 2013	Liquidators statement of receipts and payments to 3 March 2013 (12 pages)
27 March 2013	Liquidators' statement of receipts and payments to 3 March 2013 (12 pages)
28 March 2012	Liquidators' statement of receipts and payments to 3 March 2012 (7 pages)
28 March 2012	Liquidators statement of receipts and payments to 3 March 2012 (7 pages)
28 March 2012	Liquidators' statement of receipts and payments to 3 March 2012 (7 pages)
28 March 2012	Liquidators statement of receipts and payments to 3 March 2012 (7 pages)
15 March 2011	Registered office address changed from 41-50 Earlsway Teesside Industrial Estate Stockton on Tees Cleveland TS17 9JU on 15 March 2011 (2 pages)
15 March 2011	Registered office address changed from 41-50 Earlsway Teesside Industrial Estate Stockton on Tees Cleveland TS17 9JU on 15 March 2011 (2 pages)
11 March 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
11 March 2011	Statement of affairs with form 4.19 (6 pages)
11 March 2011	Appointment of a voluntary liquidator (1 page)
11 March 2011	Appointment of a voluntary liquidator (1 page)
11 March 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
11 March 2011	Statement of affairs with form 4.19 (6 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
3 September 2010	Annual return made up to 6 July 2010 with a full list of shareholders Statement of capital on 2010-09-03 GBP 1,000 (4 pages)
3 September 2010	Annual return made up to 6 July 2010 with a full list of shareholders Statement of capital on 2010-09-03 GBP 1,000 (4 pages)
3 September 2010	Annual return made up to 6 July 2010 with a full list of shareholders Statement of capital on 2010-09-03 GBP 1,000 (4 pages)
6 July 2009	Return made up to 06/07/09; full list of members (3 pages)
6 July 2009	Return made up to 06/07/09; full list of members (3 pages)
18 June 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
18 June 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
11 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
11 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
3 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
3 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
3 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
3 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
3 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
3 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
3 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
3 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
3 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
3 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
18 October 2008	Particulars of a mortgage or charge / charge no: 9 (3 pages)
18 October 2008	Particulars of a mortgage or charge / charge no: 9 (3 pages)
17 October 2008	Particulars of a mortgage or charge / charge no: 8 (4 pages)
17 October 2008	Particulars of a mortgage or charge / charge no: 8 (4 pages)
16 October 2008	Particulars of a mortgage or charge / charge no: 7 (4 pages)
16 October 2008	Particulars of a mortgage or charge / charge no: 7 (4 pages)
17 September 2008	Particulars of a mortgage or charge / charge no: 6 (5 pages)
17 September 2008	Particulars of a mortgage or charge / charge no: 6 (5 pages)
23 June 2008	Return made up to 14/06/08; full list of members (3 pages)
23 June 2008	Return made up to 14/06/08; full list of members (3 pages)
23 July 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
23 July 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
3 July 2007	Return made up to 14/06/07; full list of members (7 pages)
3 July 2007	Return made up to 14/06/07; full list of members (7 pages)
2 July 2007	New secretary appointed (2 pages)
2 July 2007	New secretary appointed (2 pages)
31 May 2007	Secretary resigned (1 page)
31 May 2007	Secretary resigned (1 page)
31 May 2007	Director resigned (1 page)
31 May 2007	Director resigned (1 page)
21 November 2006	Secretary resigned (1 page)
21 November 2006	New secretary appointed (2 pages)
21 November 2006	Secretary resigned (1 page)
21 November 2006	New secretary appointed (2 pages)
27 June 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
27 June 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
21 June 2006	Return made up to 14/06/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
21 June 2006	Return made up to 14/06/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
8 July 2005	Total exemption full accounts made up to 31 March 2005 (13 pages)
8 July 2005	Total exemption full accounts made up to 31 March 2005 (13 pages)
16 June 2005	Return made up to 14/06/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
16 June 2005	Return made up to 14/06/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
14 December 2004	Particulars of mortgage/charge (3 pages)
14 December 2004	Particulars of mortgage/charge (3 pages)
8 December 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
8 December 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
9 June 2004	Return made up to 14/06/04; full list of members (7 pages)
9 June 2004	Return made up to 14/06/04; full list of members (7 pages)
18 July 2003	Accounts for a small company made up to 31 March 2003 (8 pages)
18 July 2003	Accounts for a small company made up to 31 March 2003 (8 pages)
1 July 2003	Return made up to 14/06/03; full list of members (7 pages)
1 July 2003	Return made up to 14/06/03; full list of members (7 pages)
11 November 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
11 November 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
19 July 2002	Return made up to 14/06/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
19 July 2002	Return made up to 14/06/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
12 June 2001	Return made up to 14/06/01; full list of members (6 pages)
12 June 2001	Return made up to 14/06/01; full list of members (6 pages)
6 June 2001	Accounts for a small company made up to 31 March 2001 (8 pages)
6 June 2001	Accounts for a small company made up to 31 March 2001 (8 pages)
18 July 2000	Return made up to 14/06/00; full list of members (6 pages)
18 July 2000	Return made up to 14/06/00; full list of members (6 pages)
30 June 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
30 June 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
17 September 1999	Accounts for a small company made up to 31 March 1999 (8 pages)
17 September 1999	Accounts for a small company made up to 31 March 1999 (8 pages)
21 June 1999	Return made up to 14/06/99; no change of members (4 pages)
21 June 1999	Return made up to 14/06/99; no change of members (4 pages)
10 September 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
10 September 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
22 July 1998	Return made up to 14/06/98; no change of members (4 pages)
22 July 1998	Return made up to 14/06/98; no change of members (4 pages)
23 July 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
23 July 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
20 June 1997	Return made up to 14/06/97; full list of members (6 pages)
20 June 1997	Return made up to 14/06/97; full list of members (6 pages)
29 August 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
29 August 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
16 August 1996	Return made up to 14/06/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 August 1996	Return made up to 14/06/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 December 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
4 December 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
13 June 1995	Return made up to 14/06/95; no change of members (4 pages)
13 June 1995	Return made up to 14/06/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (52 pages)
22 April 1988	Memorandum and Articles of Association (11 pages)
22 April 1988	Memorandum and Articles of Association (11 pages)

Interworld (N.E.) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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